DOSSIERS / M CONCEPT
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Company dossier

M CONCEPT

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917778094 · 917778094 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M CONCEPT
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917778094
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-25
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113 BD DU MARECHAL JUIN, 78200 MANTES-LA-JOLIE
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43.91B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET OZDEMIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET OZDEMIR (officer) matches PEP Mehmet Özdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100